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HomeMy WebLinkAbout04042018 PACAB MinutesCity of Seward, Alaska Port and Commerce Advisory Board Minutes April 4, 2018 Volume 3, Page 339 CALL TO ORDER The April 4, 2018 regular meeting of the Port and Commerce Advisory Board was called to order at 12:11 PM by Chair Darryl Schaefermeyer. OPENING CEREMONY Schneider led the pledge of allegiance to the flag. ROLL CALL There were present: Darryl Schaefermeyer presiding, and Christy Terry Carl Hughes Laura Schneider Colby Lawrence Also Present Norm Regis, Harbormaster GeNeil Flaherty, Executive Liaison Absent Brooke Andrews Bruce Jaffa Ron Long SPECIAL ORDERS, PRESENTATIONS AND REPORTS Alaska Railroad Report — Christy Terry Chamber of Commerce Report — Cindy Clock (Absent) Note from Schneider for Clock that Friday April 13 SMIC Basecamp meeting 9:00am at the Breeze Inn. Harbormaster Report — Norm Regis Administration Report — Ron Long (Absent) CITIZEN'S COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING Tim McDonald wanted to know more about the decision on what will be happening with the Dry Dock. Schaefermeyer stated that it is not something that PACAB is working on but that the Council will be making the decision on what is going on. INFORMATIONAL ITEMS, REPORTS, AND PRESENTATIONS 1. Alaska Railroad Monthly Report — Given Electronically 2. Chamber of Commerce Report — Given Electronically 3. Harbor Monthly Report — Given Electronically 4. Administration Report — 5. Andy Baker — YourCleanEnergy, LLC and the proposed hydroelectric project at Lowell Canyon. 1 City of Seward, Alaska Port and Commerce Advisory Board Minutes April 4, 2018 Volume 3, Page 340 APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Terry/Hughes) Approval of Agenda and Consent Agenda Motion Passed Unanimous UNFINISHED BUSINESS- None NEW BUSINESS Item A. Motion (Terry/Schneider) Motion Passed Unanimous Item B. OTHER NEW BUSINESS Board Comments: CITIZEN COMMENTS BOARD AND ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS City of Seward, Alaska April4, 2018 ADJOURNMENT Meeting was adjourned at 2:05 Port and Commerce Advisory Board Minutes Volume 3, Page 341 GeNeil aherty Daryl Schaefermeyer Executive Liaison 'bs"aall uaa,♦ of SfF (City Seal) p : 41•+'••;� ATE`•' : a• SEAL • o m Chair